DOSSIERS / AICE COLPEA
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Company dossier

AICE COLPEA

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-792933533 · 792933533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
AICE COLPEA
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792933533
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dissolved
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Real-estate civil company (SCI)
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2013-05-07
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11 RUE DE L'ETAPE, 64210 BIDART
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68.20B
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€159,325
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Connections

17 links
Shared operator — likely the same administrator
SCI SO PHIShared officer / director · 3 share thisSCI MIELShared officer / director · 3 share thisCELINE JEANNE CLAUDINE FRESCHIShared registered address · 7 share thisMAISON CADENCEShared registered address · 7 share thisSCI MARIGOTShared registered address · 7 share this[ND]Shared registered address · 7 share thisLAETICIA ALCIBARShared registered address · 7 share thisDIMITRI CHARRIEREShared registered address · 7 share thisELDUDUShared officer / director · 11 share thisATLANTILOGShared officer / director · 11 share thisLES PARKINGS DE L'OLYMPIEShared officer / director · 11 share thisROM SUD OUESTShared officer / director · 11 share thisSCI AUX QUATRE VENTSShared officer / director · 11 share thisSCI JULIEShared officer / director · 11 share thisLE CLOS D YShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-792933533/network.

People with significant control

4 people
NameRoleFromSource
PHILIPPE DUBOY CALBETEDirecteur—France registry
LEHO DUBOY CALBETEMembre du directoire—France registry
MATEI DUBOY CALBETEMembre du directoire—France registry
SOPHIE CATHERINE HEISERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100